DOSSIERS / SFRAGEC - SOCIETE FRANCAISE DE REVISION D'AUDIT DE GESTION ET D'EXPERTISE CONSEIL
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Company dossier

SFRAGEC - SOCIETE FRANCAISE DE REVISION D'AUDIT DE GESTION ET D'EXPERTISE CONSEIL

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-384206546 · 384206546 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SFRAGEC - SOCIETE FRANCAISE DE REVISION D'AUDIT DE GESTION ET D'EXPERTISE CONSEIL
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384206546
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dissolved
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Limited liability company (SARL)
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2001-01-15
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80 AV DE CONDE, 94100 SAINT-MAUR-DES-FOSSES
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69.20Z
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3
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€345,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BEATRICE PERESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100